| Name: | UGO ENTERTAINMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1997 (27 years ago) |
| Entity Number: | 2150945 |
| County: | New York |
| Date of dissolution: | 06 Oct 2014 |
| Place of Formation: | Delaware |
| Principal Address: | 670 BROADWAY, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JON J MOSES | Chief Executive Officer | 670 BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-09 | 2014-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-09 | 2014-06-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-08-16 | 2010-07-09 | Address | 670 BROADWAY, NEW YORK, NY, 10012, 2318, USA (Type of address: Service of Process) |
| 2002-07-25 | 2010-07-09 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-05-06 | 2005-08-16 | Address | 670 BROADWAY 2ND FLR, NEW YORK, NY, 10012, 2318, USA (Type of address: Service of Process) |
| 2002-05-06 | 2005-08-16 | Address | 670 BROADWAY 2ND FLR, NEW YORK, NY, 10012, 2318, USA (Type of address: Chief Executive Officer) |
| 2002-05-06 | 2005-08-16 | Address | 670 BROADWAY 2ND FL, NEW YORK, NY, 10012, 2318, USA (Type of address: Principal Executive Office) |
| 1999-04-13 | 2009-02-06 | Name | UGO NETWORKS, INC. |
| 1997-06-06 | 2002-05-06 | Address | ATTN: CHIEF FINANCIAL OFFICER, 395 HUDSON STREET, 6TH FLOOR, NEW YORK, NY, 10014, 3669, USA (Type of address: Service of Process) |
| 1997-06-06 | 1999-04-13 | Name | ACTIONWORLD, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141006000141 | 2014-10-06 | CERTIFICATE OF TERMINATION | 2014-10-06 |
| 140619000658 | 2014-06-19 | CERTIFICATE OF CHANGE | 2014-06-19 |
| 100709000161 | 2010-07-09 | CERTIFICATE OF CHANGE | 2010-07-09 |
| 090608002251 | 2009-06-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 090206000492 | 2009-02-06 | CERTIFICATE OF AMENDMENT | 2009-02-06 |
| 070618002365 | 2007-06-18 | BIENNIAL STATEMENT | 2007-06-01 |
| 050816002963 | 2005-08-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002016 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 020725000949 | 2002-07-25 | CERTIFICATE OF CHANGE | 2002-07-25 |
| 020506002610 | 2002-05-06 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
